Minutes

P.O. Box 1209 
Seattle, Washington 98111 
www.portseattle.org 
206.787.3000 
APPROVED MINUTES 
COMMISSION REGULAR MEETING MARCH 8, 2022 
The Port of Seattle Commission met in a regular meeting Tuesday, March 8, 2022. The meeting was
held    remotely    in    accordance    with    Senate    Concurrent    Resolution    8402 
and in accordance with Governor Inslee's Proclamation 20-28. Commissioners Calkins, Cho,
Felleman, Hasegawa, and Mohamed were present. 
1.    CALL to ORDER 
The meeting was convened at 10:30 a.m. by Commission President Ryan Calkins.
2.    EXECUTIVE SESSION pursuant to RCW 42.30.110 
The public meeting recessed into executive session to discuss  two  matters  regarding the
performance of a public employee and litigation/or potential litigation/or legal risk, per RCW
42.30.110(1)(g) and RCW 42.30.110(1)(i), for approximately 55 minutes, with the intention of
reconvening the public session at 12:00 p.m. Following the executive session, the public meeting
reconvened at 12:00 p.m. Commission President Calkins led the flag salute. 
3.    APPROVAL of the AGENDA 
The agenda was approved without objection with the postponement of Item 4b to the March 22, 2022,
meeting and Items 8o and 8r pulled from the Consent Agenda, to be discussed separately. 
4.    SPECIAL ORDERS OF THE DAY 
4a. Proclamation in Support of Those Impacted by the Invasion of Ukraine 
Presenter(s): 
LeeAnne Schirato, Senior Strategic Advisor 
Karin Zaugg Black, International Business Protocol Liaison 
Delegates in attendance: 
Honorary Consul of Ukraine in Seattle, Valeriy Goloborodko 
Oleg Pynda, Ukrainian Community Center President 
Liliya Kovalenko, Ukrainian Association of WA State President 
Yuriy Zaremba, Ukrainian Chamber of Commerce President 
Anatoliy Kolomiets, IMOCE President 
Vasyl Shablevskyy, Meest Director 
Alex Leshko, Pacific Ukrainian Society Director 
Digital recordings of the meeting proceedings and meeting materials are available online  www.portseattle.org.

PORT COMMISSION MEETING MINUTES                            Page 2 of 12 
TUESDAY, MARCH 8, 2022 

Commission Clerk Michelle Hart read Item 4a into the record. 
Executive Director Metruck introduced the item and spoke regarding the current invasion of Ukraine
and in support of relief for those impacted and humanitarian aid. 
Commissioner Calkins read the proclamation into the record. 
Senior Strategic Advisor, LeeAnne Schirato, introduced Svetlana O'Brien, Port employee who spoke
regarding her Ukrainian heritage and concern for her family and the people of Ukraine. 
Honorary Consul of Ukraine in Seattle, Valeriy Goloborodko, and Ukrainian Community Center
President Oleg Pynda addressed the Commission regarding the current crisis in Ukraine and
thanked the Port of Seattle of its support. 
Members of the Commission thanked the speakers and delegates in attendance and echoed their
support of the proclamation and in supporting the Ukrainian community. 
The motion, made by Commissioner Cho, to adopt the Proclamation, carried by the following
vote: 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 
5.    EXECUTIVE DIRECTOR'S REPORT 
Executive Director Metruck previewed items on the day's agenda and made general and meetingrelated
announcements.
6.    COMMITTEE REPORTS 
Ms. Erica Chung, Strategic Advisor, provided a report regarding committee meetings held on
February 15, 2022, and overviewed items discussed during those meetings. 
7.    PUBLIC COMMENT 
Public comment was received from the following individual(s): 
The following people spoke in support of Agenda Item 9a: Michele Manasse, Fireworks Gallery;
Kathy  Casey,  Kathy  Casey  Food  Studios;  Lisa  Luchau,  Seattle  Chocolate;  and 
Chong Pak, Pallino. 
The following person spoke regarding the increase in cruise calls for 2022, critical impacts on
the climate crisis, and the needed reduction for non-essential cruising: Iris Antman, Seattle
Cruise Control member. 
The following person spoke regarding reduction of fossil fuel consumption, the increase in 2022
cruise calls to Seattle, and resulting climate impacts from ship emissions: Peggy Printz, Seattle
Cruise Control member.
The following person spoke regarding the current situation in Ukraine and regarding aviation
noise over Vashon Island, requesting the retention of temporary noise monitors in the interim
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.






PORT COMMISSION MEETING MINUTES                            Page 3 of 12 
TUESDAY, MARCH 8, 2022 
of the placement of permanent monitors due to NextGen flight path noise: David Goebel,
President Vashon Fair Skies. 
The following people spoke in opposition to development and in support of open space retention
in North Seatac Park:  Rob Bent and Noemie Maxwell Vassilakis (written comments also
submitted), Defenders of North Seatac Park group. 
The following person thanked the Commissioner for its proclamation in support of Ukraine and
regarding cruise tourism being a maritime activity causing impacts on the environment and
human health, with small and doubtful local economic benefits: Jordan Van Voast, resident.
(written comments also submitted). 
In lieu of spoken comment, written comments regarding preservation of all undeveloped land
around the airport, including park land, and stating that the Port's Real Estate Strategic Plan
does not supersede environmental justice and climate change concerns regarding North Seatac
Park were submitted by: Megan Kogut.
[Clerk's Note: All written comments are combined and attached here as Exhibit A.] 
8.    CONSENT AGENDA 
[Clerk's Note: Items on the Consent Agenda are not individually discussed. Commissioners may
remove items for separate discussion and vote when approving the agenda.] 
8a.      Approval of Minutes of the Special Meeting of February 6, 2022, and the Regular
Meeting of February 8, 2022. 
8b.     Approval of the Claims and Obligations for the Period February 1, 2022, through
February 28, 2022, Including Accounts Payable Check Nos. 942582 through 942922 in
the Amount of $6,099,841.97; Accounts Payable ACH Nos. 042508 through 043115 in
the Amount of $39,205,200.45; Accounts Payable Wire Transfer Nos. 015775 through
015793 in the Amount of $ 7,694,046.46; Payroll Check Nos. 200790 through 200989 in
the Amount of $125,242.90; and Payroll ACH Nos. 1064592 through 1068670 in the
Amount of $11,461,493.81, for a Fund Total of $64,585,825.59. 
Request document(s) included an agenda memorandum. 
8c.      Authorization for the Executive Director to Execute a Service Agreement for a Third-
Party Commissioning Agent for the C Concourse Expansion Project at Seattle-
Tacoma International Airport. (CIP #C800845) 
Request document(s) included an agenda memorandum. 
8d.     Authorization for the Executive Director to Authorize an Additional $1,309,000 for a
Total Project Authorization of $11,675,000 for the Employee Services Center Project
at Seattle-Tacoma International Airport. (CIP #C800934) 
Request document(s) included an agenda memorandum and presentation slides. 

Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.









PORT COMMISSION MEETING MINUTES                            Page 4 of 12 
TUESDAY, MARCH 8, 2022 
8e.      Authorization for the Executive Director to Proceed with the Airport Resource
Management System Upgrade Project and Execute Contract(s) for Software,
Equipment, Vendor Services, and Ten Years of Software License and Maintenance
Fees, for a Project Implementation Cost of $1,300,000 and the Estimated Ten-Year
Software License and Maintenance/Enhancement Fee of $3,000,000 ($300,000
Annually). (CIP #C801233) 
Request document(s) included an agenda memorandum. 
8f.      Authorization for the Executive Director to Invest at Least $5,718,840 into the Maritime
Innovation Center (MInC) to Provide Required Matching Funds for a United States
Economic Development Administration Grant in the Amount of $5,000,000. (CIP
#C801084) 
Request document(s) included an agenda memorandum and presentation slides. 
8g.     Authorization for the Executive Director to Award and Execute a Construction
Contract to the Low Bidder for the P69 Underdock Utility Replacement Project Due to
an Irregular Bid Outcome for the Three Bids Submitted, and to Increase the Project
Budget in the Amount of $350,000 to Fund the Irregular Bid Outcome. (CIP #C801102) 
Request document(s) included an agenda memorandum. 
8h.     Authorization for the Executive Director to Amend and Increase the Not-to-Exceed
Amount of the Puget Sound Energy (PSE) Engineering Services and Construction
Agreement (ESCA) Required for the Supervisory Control and Data Acquisition System
(SCADA) Project (CIP #C800699) from $1,014,000 to $1,200,000. (CIP #C800699) 
Request document(s) included an agenda memorandum. 
8i.       Authorization for the Executive Director to Execute a Contract for an Exclusive
Catering Company to Provide Food and Beverage Service at the Conference Center
at Seattle Tacoma International Airport, for an Amount Not-to-Exceed $1,000,000 over
Five Years (Three-year Contract, with Two, One-Year Extension Options). 
Request document(s) included an agenda memorandum and agreement. 
8j.       Authorization  for  the  Executive  Director  to  Issue  Two  Separate  Requests  for
Proposals to Select a Vendor for ATM and Merchant Deposit Services and Food and
Beverage Vending Services and to Execute a Concession Agreement with the
Selected ATM Service Provider and Vending Operator at Seattle-Tacoma International
Airport. 
Request document(s) included an agenda memorandum. 

Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.








PORT COMMISSION MEETING MINUTES                            Page 5 of 12 
TUESDAY, MARCH 8, 2022 
8k.      Authorization for the Executive Director to Execute a Contract with Varec for Foreign
Object Debris (FOD) Detection System Maintenance and License Fees for a Period
Not-to-Exceed Five Years in an Amount Not-to-Exceed $2,000,000 Over the Five-Year
Period. 
Request document(s) included an agenda memorandum. 
8l.       Authorization for the Executive Director to Execute a Contract for a System to Archive
Text Messages for a Period Not-to-Exceed Ten Years in an Amount Not-to-Exceed
$2,000,000 Over the Ten-Year Period. 
Request document(s) included an agenda memorandum. 
8m.    Authorization for the Executive Director to Execute a Contract for a Human Resources
Case Management System for a Period Not-to-Exceed Ten Years in an Amount Notto-Exceed
$600,000 Over the Ten-Year Period. 
Request document(s) included an agenda memorandum. 
8n.     Approval of Commission International Travel Requests for Known Travel in the First
and Second Quarters of 2022. 
Request document(s) included an agenda memorandum. 
18o.     Adoption of the 2022 Local and Regional Government Policy Priorities for Staff to
Engage with Local and Regional Officials and Other Partners in Support of these
Priorities. 
Request document(s) included an agenda memorandum and presentation slides. 
8p.     Authorization for the Executive Director to Execute One or More Procurements, in the
Estimated Amount of $8,620,000 to Replace Airfield Snow Removal Equipment. 
Request document(s) included an agenda memorandum and presentation slides. 
8q.     Authorization for the Executive Director to Execute Two Indefinite Delivery, Indefinite
Quantity (IDIQ) Contracts for $7,500,000 Each for Aviation Planning Services at
Seattle-Tacoma International Airport in an Amount Totaling No More Than $15,000,000
with a Three-Year Ordering Base Period and Two One-Year Options. 
Request document(s) included an agenda memorandum. 

1 Item 8o was pulled from the Consent Agenda and addressed separately. 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.



PORT COMMISSION MEETING MINUTES                            Page 6 of 12 
TUESDAY, MARCH 8, 2022 
28r.     Authorization for the Executive Director to Execute an Eighth Amendment to the
Lower Duwamish Waterway Group Memorandum of Agreement. 
Request document(s) included an agenda memorandum and amendment. 
The motion for approval of consent agenda items 8a, 8b, 8c, 8d, 8e, 8f, 8g, 8h, 8i, 8j, 8k, 8l, 8m,
8n, 8p, and 8q carried by the following vote (items 8o and 8r were removed from the Consent
Agenda): 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 
ITEMS REMOVED FROM THE CONSENT AGENDA 
8o.     Adoption of the 2022 Local and Regional Government Policy Priorities for Staff to
Engage with Local and Regional Officials and Other Partners in Support of these
Priorities. 
Request document(s) included an agenda memorandum and presentation slides. 
Presenter(s): 
Dave Kaplan, Local Government Relations Manager, External Relations 
Sabrina Bolieu, Regional Government Relations Manager 
Keri Pravitz, East King County Community & Government Relations Manager, External Relations
Melissa Parks, Government Relations Policy Analyst, External Relations 
Nate Caminos, Director Government Relations, External Relations 
Geraldine Poor, Senior Regional Transportation Manager, External Relations
Commission Clerk Michelle Hart read Item 8o into the record.
Executive Director Metruck introduced the item. 
The main motion, made by Commissioner Felleman, was approved as follows: 
A primary amendment, made by Commissioner Felleman, to amend page 11 of the memo
presented, last sentence, to add the clause, "as well as support for our partnership with King
County on the Municipal Solid Waste Study," to read: 
"Support policy measures that equitably accelerate the transition to cleaner
energy sources for maritime industry, as well as support for our partnership
with King County on the Municipal Solid Waste Study." 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 

2 Item 8r was pulled from the Consent Agenda and addressed separately. 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.





PORT COMMISSION MEETING MINUTES                            Page 7 of 12 
TUESDAY, MARCH 8, 2022 
The main motion, as amended, was approved as follows: 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 
8r.      Authorization for the Executive Director to Execute an Eighth Amendment to the
Lower Duwamish Waterway Group Memorandum of Agreement. 
Request document(s) included an agenda memorandum and amendment. 
Presenter(s): 
Joanna  Florer, Senior  Environmental  Program  Manager,  Maritime  Environment   and 
Sustainability 
Kathy  Bahnick,  Senior  Manager,  Environmental  Programs,  Maritime  Environment  and 
Sustainability 
Commission Clerk Michelle Hart read Item 8r into the record.
Executive Director Metruck introduced the item. 
Kathy Bahnick reported regarding the amendment to the cost-sharing agreement, to include cost
and contracting to perform work on the Superfund site which is beyond what is required, and that is
why the authorization is needed. Additional clean-up actions will be above what is required in the
record of decision.
Commissioner Felleman thanked staff for bringing the evaluation forward so that we know when we
are performing the clean-up that it is at the maximum feasibility possible.
Members of the Commission supported the authorization and the importance of exceeding
expectations. 
The motion, made by Commissioner Felleman, carried by the following vote: 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 
9.    UNFINISHED BUSINESS 
9a.  Authorization for the Executive Director to Extend all ADR Multi-Premise Leases and
Single-Use Leases in Lease Groups 2, 3, 4, and 4a by Three (3) Years, with the Exception
of Lease No. 2361 (as Defined in the Authorization Memo) and Introductory and
Intermediate Single-Use Kiosk Leases. 
Request document(s) included an agenda memorandum and presentation slides. 


Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.

PORT COMMISSION MEETING MINUTES                            Page 8 of 12 
TUESDAY, MARCH 8, 2022 
Presenter(s): 
Lance Lyttle, Managing Director, Aviation 
Dawn Hunter, Acting Aviation Chief Operating Officer 
Khalia Moore, Senior Manager ADR, Airport Dining and Retail 
Commission Clerk Michelle Hart read Item 9a into the record.
Executive Director Metruck introduced the item. 
The presentation addressed: 
the background of Motion 2020-19; 
Airport Dining and Retail (ADR) Tenants collectively met with ADR staff to discuss the cost
of design and construction at the SEA; 
concerns heard included several areas of the process; 
a meeting with the Aviation Managing Director and Commissioners was held to find a
resolution to the issue; 
Executive Director Metruck asked ADR Staff to engage with the LEAN Process Improvement
Team to understand the issue and find long-term solutions to the problem; 
a 'Voice of the Tenant Meeting' was held; 
areas of concern included the design review process, port design standards, building and
fire code review, and permitting; 
new best practices identified; 
o  begin a new ADR Master Planning effort 
o  evaluate current Port standards and create ADR specific standards 
o  re-evaluate base building conditions based on new ADR Master Planning efforts 
o  before design starts, Port Demo of the space (cold-shell)/after demo, verify as-builts
conditions with new tenants 
o  Port addressed base building conditions 
o  Port standards impacting Aviation Commercial Management business partners will
be discussed and approved with Aviation Commercial Management/ADR team prior
to implementation to understand and analyze business and cost impacts to the
tenants/program 
o  subject matter experts are at the table when key planning decisions are made 
analyzing tenant impacts; and 
analysis recommendations - after reviewing the cost variance of the sample tenants, the Port
is recommending that an additional three (3) years term be provided to the Affected Tenants. 
Members of the Commission and staff discussed: 
the Port having a breakdown of minority businesses and the parts of the region they are
from; 
the portion of cost overruns due to procedure; 
shortening the time of bid-length; 
site variations for different tenants; 
informing tenants on the challenges that may be present with running a business at the
airport; 
removing any unnecessary challenges from the process; and 
opening new spaces at the airport which will accommodate additional business interest. 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.



PORT COMMISSION MEETING MINUTES                            Page 9 of 12 
TUESDAY, MARCH 8, 2022 

The motion, made by Commissioner Cho, carried by the following vote: 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 
10.  NEW BUSINESS 
10a. Authorization for the Executive Director to Advertise and Award a Professional Services
Contract to Provide Investigation, Remediation, and Strategic Support to Address Perand
Polyfluoroalkyl Substances (PFAS) on Port of Seattle Properties and Facilities. 
Presentation document(s) included an agenda memorandum and presentation slides. 
Presenter(s): 
Megan King, Senior Environmental Programs Manager, AV Environmental Programs Group
Sarah Cox, Senior Manager, AV Environmental Programs Group 
Commission Clerk Michelle Hart read Item 10a into the record. 
Executive Director Metruck introduced the item. 
The presentation addressed: 
project authorization  for the Executive Director to advertise and award a professional
services contract to address Per- and Polyfluoroalkyl Substances (PFAS) on Port properties
and facilities; 
what are PFAS, the origin of use, exposure to PFAS, and associated health risks; 
use of firefighting foam at SEA and present locations; 
actions conducted to-date; 
actions conducted to confirm no known offsite risks; 
proposed scope of the authorization; 
critical near-term regulatory drivers; 
the state clean-up process; and 
next steps in contract procurement and ecology clean-up process. 
Members of the Commission and staff discussed the priority of public health. Fire Chief Starkey
spoke regarding measures being taken to screen employees of PFAS exposure. 
Discussion continued regarding the long-term period of the study being conducted and how PFAS is
traced and identified  sampling, as it is colorless and odorless. 



Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.




PORT COMMISSION MEETING MINUTES                           Page 10 of 12 
TUESDAY, MARCH 8, 2022 
The motion, made by Commissioner Mohamed, carried by the following vote: 
In favor: Calkins, Cho, Felleman, Hasegawa, and Mohamed (5) 
Opposed: (0) 

11.  PRESENTATIONS AND STAFF REPORTS 
11a.    2021 Financial Performance Briefing. 
Presentation document(s) included an agenda memorandum, report, and presentation slides. 
Presenter(s): 
Dan Thomas, Chief Financial Officer, Finance and Budget 
Michael Tong, Director, Corporate Budget
Borgan Anderson, Director, AV Finance and Budget 
Kelly Zupan, Director SP Finance and Budget, Maritime Finance 
Stephanie Jones Stebbins, Managing Director, Maritime Division 
Dave McFadden, Managing Director Economic Development, Economic Development
Administration 
Commission Clerk Michelle Hart read Item 11a into the record. 
Executive Director Metruck introduced the item and presenters. 
Members of the Commission and staff discussed: 
key highlights in 2021; 
Aviation Division financial performance; 
o  passenger growth rebounding 
o  federal relief grants strengthening financial performance 
o  a summary of operating expenses 
o  aero rate base revenue requirements 
o  aeronautical revenue 
o  non-aero revenue concessions grant impacts 
o  non-aeronautical revenues 
o  strategic use of federal relief grants to achieve debt service coverage target 
o  2021 capital spending @ 79 percent of budget 
o  2021 airport development fund balance 
o  federal relief bolstering key financial metrics 
Seaport financial performance summary; 
Maritime Division financial performance; 
o  financial summary and business highlights 
o  stormwater utility tracking to budget 
o  Northwest Seaport Alliance summary  joint venture 2021 financials 
o  Maritime achievements 
Economic Development Division; and 
o  financial summary and business highlights 
o  program advancements 
Central Services operating expenses summary and financial highlights; 
Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.



PORT COMMISSION MEETING MINUTES                           Page 11 of 12 
TUESDAY, MARCH 8, 2022 
Portwide financial summary; 
o  community programs summary 
o  capital spending. 
Members of the Commission and staff discussed: 
how totals are broken down by homeport; 
increasing cash balance on-hand; 
funding capital improvements in a more complete way; and 
providing a full picture of what the Port is doing with grant monies received from federal relief
funds. 
11b.    Neighbors Advisory Committee (NAC) Annual Report 2020-2021 
Presentation document(s) included an agenda memorandum and report. 
Presenter(s): 
Stephanie Jones Stebbins, Managing Director, Maritime Division 
Rosie Courtney, Senior Manager, Maritime Engagement 
Weldon Ihrig, NAC Facilitator 
Commission Clerk Michelle Hart read Item 11b into the record. 
Executive Director Metruck introduced the item and presenters. 
Managing Director of Maritime, Stephanie Jones Stebbins, recognized members of the Neighbors
Advisory Committee who have contributed through the years, including Jim Smith, who recently
passed away. 
Rosie Courtney, Maritime Engagement Senior Manager, reported and introduced Weldon Ihrig, NAC
Facilitator.
Mr. Ihrig provided the following report from the NAC: 
NAC members; 
virtual meetings held for the NAC during the pandemic; 
traffic studies regarding T91 suspended due to revised pandemic traffic patterns with work
from home and they will revisit the study once traffic patterns return to its future normal state; 
ongoing issues for the NAC, including planned input for economic development of T91
uplands; and 
regular meetings of the NAC held on the third Wednesday of each month with
Commissioners' attendance welcomed. 
Members of the Commission encouraged the NAC to reach out to them with any concerns or input
on issues at-large beyond the annual report.
11c.    Port's Efforts Related to the Infrastructure Investment and Jobs Act Briefing 

Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.





PORT COMMISSION MEETING MINUTES                           Page 12 of 12 
TUESDAY, MARCH 8, 2022 
Presentation document(s) included an agenda memorandum, tracking spreadsheet, fact sheet and 
presentation report. 
Presenter(s): 
Eric Schinfeld, Senior Manager, Federal & International Government Relations 
Melissa Parks, Government Relations Policy Analyst, External Relations 
Commission Clerk Michelle Hart read Item 11c into the record. 
Executive Director Metruck introduced the item and presenters. 
The presentation addressed: 
major federal investments in infrastructure; 
Port Infrastructure Investment and Jobs Act (IIJA) goals; 
funding categories; 
Port-specific provisions; 
specific funding issued to airports; 
current Port grant efforts; 
other Port-relevant IIJA programs; 
examples of community-relevant IIJA programs; 
other provisions of interest to the Port and/or cities; 
risks and challenges; and 
next steps  submitting three active grant applications by deadlines, tracking, outreach to
partners, and advocacy for additional 'build back better' investments, particularly for
sustainable aviation fuel and maritime decarbonization. 
Members of the Commission and staff discussed: 
reduction of truck emissions being a priority and equity focus; 
small grant programs for innovation and decarbonization; and 
domestic offshore wind opportunities. 
12.    QUESTIONS on REFERRAL to COMMITTEE and CLOSING COMMENTS  
Members of the Commission and Executive Director Metruck made closing comments.
13.    ADJOURNMENT 
There was no further business and the meeting adjourned at 4:10 p.m. 
Michelle M. Hart, Commission Clerk              Toshiko Hasegawa, Commission Secretary 
Minutes approved: March 22, 2022 


Minutes of October 27, 2020, submitted for review on November 5, 2020, and proposed for approval on November 10, 2020.

Limitations of Translatable Documents

PDF files are created with text and images are placed at an exact position on a page of a fixed size.
Web pages are fluid in nature, and the exact positioning of PDF text creates presentation problems.
PDFs that are full page graphics, or scanned pages are generally unable to be made accessible, In these cases, viewing whatever plain text could be extracted is the only alternative.